At WhiteHorse Law Pvt. Ltd., we offer a comprehensive suite of services designed to address the multifaceted compliance needs of startups and established businesses alike. Our Complete Compliance Package is meticulously curated to ensure your company navigates the complexities of legal and financial obligations with ease. Below is a detailed overview of our services:
A. Accounting and Financial Services:
· Assistance with Balance Sheet, Profit & Loss, and Asset & Liability Preparation: Ensuring meticulous preparation and filing of your financial statements.
· Audit Report and Director's Report Assistance: Providing expert support in the preparation of comprehensive audit and director's reports.
B. Compliance and Regulatory Services:
· Company Audit Assistance under the Companies Act, 2013: Expert support in navigating company audits for adherence to statutory requirements.
· Compliance Calendar: Providing a detailed compliance calendar to each client, ensuring all regulatory milestones are met without fail.
· Director KYC and Disclosure Compliance: Preparation of DIR - 03 KYC and DIR - 08 forms for director compliance.
· Income Tax Audit Assistance: Offering guidance for mandatory income tax audits under section 44AB of the Income Tax Act, 1961, for turnovers exceeding 1 crore.
· Income Tax Return Filing: Filing of company and individual directors' income tax returns as per the Income Tax Act, 1961.
C. Corporate Secretarial Services:
· Board and General Meetings Documentation: Crafting notices and minutes for board, annual general, and extraordinary meetings.
· Company’s Current Bank Account Assistance: Providing necessary support for the management of the company’s bank accounts.
· Form Filing and Compliance under Companies Act, 2013: Diligent preparation and filing of crucial forms including ADT-01, INC - 20A, AOC-04, and MGT-07.
· Share Certificate Issuance: Issuing share certificates to all shareholders, affirming their equity in the company.
· Statutory Register Maintenance: Keeping comprehensive and mandatory statutory registers for your business.
D. Tax and GST Services:
· GST Document Templates: Supplying templates and creation support for GST invoices, authorization letters, and more.
· Tax Planning and Financial Guidance: Offering strategic tax planning and financial advice by our qualified Chartered Accountants and Company Secretaries.